Whale movements
Last update: 26.08.2026 14:26:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.10.2021 03:40:38 |  |
3 163 BTC | $ 193 215 090 | (unknown) | (unknown) |
| Type: transfer | From: 1CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di | To: 1FTdxgTsPjvu41aTzMA3cXiMKTPg9JfGmJ | |||
| 16.10.2021 03:40:38 | |
4 562 BTC | $ 278 663 600 | (unknown) | (unknown) |
| Type: transfer | From: 135iJjiWL1eVwrrTPF2Pw6d8YBYNdNWR9n | To: 1PKKKaaPnZ9uXqoegbAjyTcMN9GUKE8pc5 | |||
| 16.10.2021 03:40:38 | |
142 BTC | $ 8 697 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Bf7hkHLbRcjDjMPPJ6tofyeNTf9ULCQmm | To: bc1qamgwwtsmz70e8tjshe8d44xjsmlpg9ruy6c09m | |||
| 16.10.2021 03:40:38 | |
7 377 BTC | $ 450 634 460 | (unknown) | (unknown) |
| Type: transfer | From: 1Bf7hkHLbRcjDjMPPJ6tofyeNTf9ULCQmm | To: 1JWUe1oWUbAjdUP5KsqqdmWrMsrc3T3zxE | |||
| 16.10.2021 03:40:38 | |
689 BTC | $ 42 093 024 | (unknown) | (unknown) |
| Type: transfer | From: 1JxZQhU5YPNq3qQP9Kd7SeXUHE9piNEMqG | To: 1NfPMbkTLi1VaHGrdPCCS4fScwcafnKcR1 | |||
| 16.10.2021 03:40:38 | |
100 BTC | $ 6 108 633 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 18iQ7ghYLMM7MEAZps8cix8S22LjUo1RXp | To: 36PU4EG5i4fNwZ2ZxCQQJRT9tKr7LyPMaH | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 049 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqte4rz9f2waeu0k3l82phdsu80gdynjyz23h6x | To: bc1qt3eru8hkjhseqpzeus0syt3dyfjtyvlws5ep90 | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 050 774 | (unknown) | (unknown) |
| Type: transfer | From: 37vMHpWidj9Eju9FfZy4vA2dWJQDEzam7j | To: bc1qqte4rz9f2waeu0k3l82phdsu80gdynjyz23h6x | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 051 852 | (unknown) | (unknown) |
| Type: transfer | From: 3BvhzDKpWs7CYKrBDtAnBPuraGuHp1Yw83 | To: 37vMHpWidj9Eju9FfZy4vA2dWJQDEzam7j | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 051 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfmnchx5rlyug8lljyylpj2er345p7ajyt75rn | To: 3BvhzDKpWs7CYKrBDtAnBPuraGuHp1Yw83 | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 060 772 | (unknown) | (unknown) |
| Type: transfer | From: 35vQDbr3AEBr95tAmEcJFHELgZQ37JUboi | To: bc1qyfmnchx5rlyug8lljyylpj2er345p7ajyt75rn | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 061 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmx2au3pan59lg2s3myjm8jtk9cdszlkphee2mv | To: 35vQDbr3AEBr95tAmEcJFHELgZQ37JUboi | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 062 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74k26hwcmz762wyhj3cpgksd8v767kaw7llfgt | To: bc1qmx2au3pan59lg2s3myjm8jtk9cdszlkphee2mv | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 069 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadny2q0gmd26lefajdaq6lhhc3upg4c57vtrcs | To: bc1q74k26hwcmz762wyhj3cpgksd8v767kaw7llfgt | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 071 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0ncske9vjkg30d4a5qjaa9qchdy38dujk07k9 | To: bc1qadny2q0gmd26lefajdaq6lhhc3upg4c57vtrcs | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 074 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53tv93fkmwllkuxqe2p7wwupvzu6l4navvlqr9 | To: bc1qh0ncske9vjkg30d4a5qjaa9qchdy38dujk07k9 | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 075 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmk4khpj2xsnns60wppnuadux6kz9xu56g8xys | To: bc1q53tv93fkmwllkuxqe2p7wwupvzu6l4navvlqr9 | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 076 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7g7mynvduf8rfg2xkch5kkhjvr9f52efx3g5tm | To: bc1qjmk4khpj2xsnns60wppnuadux6kz9xu56g8xys | |||
| 16.10.2021 03:40:38 | |
83 BTC | $ 5 085 655 | (unknown) | (unknown) |
| Type: transfer | From: 38Y7mzutwhepTy3aWQfPjXRKRa1QXEAf6g | To: bc1q7g7mynvduf8rfg2xkch5kkhjvr9f52efx3g5tm | |||
| 16.10.2021 03:40:38 | |
84 BTC | $ 5 104 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjct06mwdgl4ad9xfjxdwv97hkklm3e3wgmak83 | To: 38Y7mzutwhepTy3aWQfPjXRKRa1QXEAf6g | |||
| 16.10.2021 03:40:38 | |
181 BTC | $ 11 066 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.10.2021 03:40:38 | |
181 BTC | $ 11 067 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.10.2021 03:40:38 | |
182 BTC | $ 11 105 874 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.10.2021 03:40:38 | |
426 BTC | $ 26 029 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 16.10.2021 03:40:38 | |
432 BTC | $ 26 369 006 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 16.10.2021 03:40:38 | |
433 BTC | $ 26 433 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 16.10.2021 03:40:38 | |
432 BTC | $ 26 367 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 16.10.2021 03:40:38 | |
432 BTC | $ 26 380 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 16.10.2021 03:40:38 | |
150 BTC | $ 9 162 913 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qn6stnalk6j388qla5ueftrmhkhrtemd7l88av0 | To: 3BuxEWUGERHjzHBK2U7GKtscCtow53FMMp | |||
| 16.10.2021 03:38:44 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.10.2021 03:36:46 | |
11 599 956 USDT | $ 11 599 956 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.10.2021 03:32:43 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.10.2021 03:31:52 | |
9 900 000 USDT | $ 9 900 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.10.2021 03:31:52 | |
9 700 000 USDT | $ 9 700 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.10.2021 03:31:52 | |
9 800 000 USDT | $ 9 800 000 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 16.10.2021 03:29:45 | |
3 500 ETH | $ 13 634 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.10.2021 03:20:34 |  |
34 438 056 XLM | $ 12 629 215 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 16.10.2021 03:19:08 | |
34 425 720 XLM | $ 12 672 420 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GAYZZOCH27Q6FIVXE2CS3Z3CHFZM3RUROE7EA22WINPY6OBQ6DEF67A7 | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 16.10.2021 03:18:11 | |
6 335 827 USDC | $ 6 335 827 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | |||
| 16.10.2021 03:18:11 | |
48 991 ETH | $ 188 340 400 | (unknown) | (unknown) |
| Type: transfer | From: 44929a14508c6300c66153677a0446b5ad7ae03c | To: 6e11ecb05dbfecf88e9a0ca0f0d0550feda64b46 | |||
| 16.10.2021 03:08:15 | |
50 999 956 USDT | $ 50 999 956 | (unknown) | arbitum (other) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.10.2021 03:08:04 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.10.2021 03:04:32 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 16.10.2021 03:04:23 | |
95 BTC | $ 5 844 782 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2p4vr07p9a60akusnkrdngfh7xxpkv2p7g4peshyr2lv4ep8t6q02hr44 | To: bc1qkmq8xqrhuan7u3s9h9ve9ge0trkx0apha2l3fzrvn6n8zn8jr00sdg7dqp | |||
| 16.10.2021 03:04:23 | |
84 BTC | $ 5 117 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy6d8542kepcklmy8tt7va8zsn5zernyvcaxn7w | To: bc1qjct06mwdgl4ad9xfjxdwv97hkklm3e3wgmak83 | |||
| 16.10.2021 03:04:23 | |
84 BTC | $ 5 119 215 | (unknown) | (unknown) |
| Type: transfer | From: 39zu4xoYPkHA6LB7wp6nB8cVkyovckaWzQ | To: bc1qy6d8542kepcklmy8tt7va8zsn5zernyvcaxn7w | |||
| 16.10.2021 03:04:23 | |
84 BTC | $ 5 125 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu453rxp2x5vekl7u5x5yw3tx0zf0hh4xjjk4rc | To: 39zu4xoYPkHA6LB7wp6nB8cVkyovckaWzQ | |||
| 16.10.2021 03:04:23 | |
182 BTC | $ 11 148 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.10.2021 03:04:23 | |
433 BTC | $ 26 543 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 16ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB | |||
| 16.10.2021 03:04:23 | |
432 BTC | $ 26 467 496 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||